Parental companies, filial companies, and officers of LONDON REGIONAL HOUSING SOUTHERN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Shafier, David Leslie
Director born in June 1958
Individual (12 offsprings)
Officer
2014-02-06 ~ now
OF - director → CIF 0
Mr David Leslie Shafier
Born in June 1958
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Berg, Tiffany Beth
Director born in May 1972
Individual (4 offsprings)
Officer
2022-11-04 ~ now
OF - director → CIF 0
Berg, Tiffany
Individual (4 offsprings)
Officer
2019-01-04 ~ now
OF - secretary → CIF 0
Mrs Tiffany Beth Berg
Born in May 1972
Individual (4 offsprings)
Person with significant control
2022-09-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Mrs Ruth Shafier
Born in June 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Berg, Tiffany Beth
Director born in May 1972
Individual (4 offsprings)
Officer
2019-01-04 ~ 2019-01-04
OF - director → CIF 0
Mrs Tiffany Berg
Born in May 1972
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Berg, Michael Julian
Director born in March 1964
Individual (4 offsprings)
Officer
2014-02-06 ~ 2022-11-04
OF - director → CIF 0
Mr Michael Julian Berg
Born in March 1964
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

LONDON REGIONAL HOUSING SOUTHERN LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

LONDON REGIONAL HOUSING SOUTHERN LIMITED
Info
Registered number 08879078
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
Private Limited Company incorporated on 2014-02-06 (11 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.